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Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill
of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's
. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil
of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti'
. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil
of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti'
Entities connected to both Jes Staley and Discovery Tours

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Lawrence Krauss
PERSON
Reid Weingarten
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
New York
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION